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joewein.de LLC
fighting spam and scams on the Internet
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"419" Scam – Advance Fee / Fake Lottery Scam
The so-called "419" scam is a type of fraud dominated by criminals from Nigeria and other countries in Africa. Victims of the scam are promised a large amount of money, such as a lottery prize, inheritance, money sitting in some bank account, etc.
Victims never receive this non-existent fortune but are tricked into sending their money to the criminals, who remain anonymous. They hide their real identity and location by using fake names and fake postal addresses as well as communicating via anonymous free email accounts and mobile phones.
Keep in mind that scammers DO NOT use their real names when defrauding people.
The criminals either abuse names of real people or companies or invent names or addresses.
Any real people or companies mentioned below have NO CONNECTION to the scammers!
Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.
Click here to report a problem with this page.
AWARD NOTIFICATION FINAL NOTICE "universal lottery" <uni-loto3@hotmail.com>
Claim your prize "Australian Lottery." <australialottery@mxs.de>
PLEASE HELP ME "Munkaila Fayek" <fayek@fsmail.net>
CONGRATULATIONS(YOUR EMAIL WON THE LOTTERY) Bank Giro Lotterij International Promotion Programme <claimsagency55@netscape.net>
YOUR EMAIL HAS WON, PROCESS YOUR CLAIMS "MR.PAUL MSIBI" <gracelandfinance@netscape.net>
WINNING NOTIFICATION "irish national lottery" <irishnat080@terra.com.mx>
Re; South Africa Business Man,proposal for investment. Duncan <duncanvision@hotmail.com>
FROM JOHN NUMVETTE jnumvette002@hotmail.com
I AM AN AMERICAN SOLDIER "Daniel V. Ess" <danielvessmilitary1@hotmail.com>
Your Winning Lottery Claim Lotto24 UK <luckylotto24@primposta.com>
URGENT REPLY. "DR TONY EMELUE" <dr_tmy02@yahoo.com>
=?us-ascii?Q?from=20mr=20vincent=20please=20urgent=2E?= =?us-ascii?Q?mrvicent=20lacson?= <mrvicentlacson@seznam.cz>
CONFIDENTIAL BUSINESS PROPOSAL. "Ahmed Garuba" <ahmed_garuba02@hotmail.com>
**Congratulations!!! uklotto@tmobileprepaid.com
Urgent notification ROYAL SPANISH SWEEPSTAKE LOTTO <lotto2006w@terra.com.mx>
i want to invest kennkvin7@yahoo.co.in
LETTER FROM BROTHER IKEMBA "edikemba002" <edikemba002@yandex.ru>
From Mrs Kone angela kone <koneangbb@yahoo.com.br>
Urgent Reply Needed "ali adama" <ali_adama2@hotmail.com>
Euromillion Loteria EspaXol infopack <infopack@mail.com>
CHOSEN ONE!! Mrs.Jenny Brooks <jenbrooks@fastermail.com>
Assalamu' Alaikum From Williams Adam & Sister Loveth "From Williams Adam & Sister Loveth." <williams_loveth07@yahoo.com>
John Egondi Savimbi "JOHNEGONDI SAVIMBI" <johnegondi1960@hotmail.com>
good day adams200@pobox.ru
hello "emmanuel Konjo" <emkkonj@hotmail.com>
PRIMA NOTIFICA (CHECK WITH YOUR AGENT) RUOTA DI ROMA<r_ruotadirome@yahoo.com>
From Mossman hello!! It has been some time now you know? Mossman A <mssmn_a@yahoo.co.uk>
hello emma konjo <emakkk2005@yahoo.ca>
Claim your prize "Australian Lottery." <australialottery@mails.de>
Re;investment information "Princess Fayad W. Bolkiah" <fayad2000@myway.com>
YOUR EMAIL ID DRAWS WINNING MRS.ROSA M.LUIS <worldwielotto@terra.com.mx>
I am Mrs Gloria Pelaez mrsgloriapelae@collegeclub.com
YOUR REF NO: NM/BC921245/KY14 "LOTTO NL" <leedcbkbvmaiydyja@netscape.net>
Congratulations! Your email address has won USD1.000.000.00. canada_lottocentre@canada.com
Reply for your claim AWARD INTERNATIONAL PROGRAM NL <markharrisnl@aim.com>
Your help please. "natacha atat" <natacha_1j24@hotmail.com>
Your approved batch number: NM/207161/WOP. <angelafrenz1@gawab.com>
URGENT ASSISTANCE FOR THE FAMILY "Rosemary Gezi" <rosemarygezi0012@hotmail.com>
HELLO! <euromillions@37.com>
WE REQUIRE THE INTREST OF A DYNAMIC SALES REPRESENTATIVE "chio kyuhah" <chio_kyuhah65@hotmail.com>
URGENT BUSINESS ASSISTANCE "Mr. Joe Modu" <jozn25@yahoo.com>
hoping to hear from you "JENNIFER KOMO" <jennifer00komo@yahoo.com>
YOUR COMPENSATION. "CHARLES" <cbngovernor2004@excite.com>
Number: PP 3502 /8707-01 Quad Cruise <quadcruiseclaims@web.de>
hoping to hear from you "JANNIFER KOMO" <jannifer00_komo@yahoo.com>
From: Harrison Nzi "Harrison Nzi" <Harry_Nzi504@yahoo.fr>
YOUR REF NO: NM/BC921245/KY14 "LOTTO NL" <leedcbkbvjarfawc@netscape.net>
Hi from Sandra "Sandra" <sandra_dikko2021@yahoo.ca>
The result of our computer draw (111) "john smith" <uklott03_2006@hotmail.com>
CONGRATULATION YOU HAVE WON THE NATIONAL LOTTERY "MRS. CAROL HUNTER." <caro_promanager@yahoo.com>
Your Email Won Canada Lottery nationallottery@mailsaudi.com
DEAR FRIEND!! "robhj" <robhj@manx.net>
ROLAND Z.BERSSON "ROLAND Z.BERSSON" <rolandbersson@aim.com>
REQUEST FOR YOUR ASSISTANT "Mrs Farah al-Hashemi" <farahalhashemia01@she.com>
PLEASE TREAT AS URGENT "usman abu" <usman_abu01@latinmail.com>
call me on my phone isa_frank3001@yahoo.co.in
(no subject) "WILLIAM" <williamjude1bvwjvvs@gawab.com>
Euromillions "Euromillion." <thelaagstebank@tiscali.it>
Hello "Born Win" <jvxuserbox50@hotmail.com>
Good Day. "Dr.Peter Chang" <pet_2004_chd@123mail.cl>
REQUEST FOR YOUR ASSISTANT "Mrs Farah al-Hashemi" <farahalhashemia03@she.com>
ATTN: BUSINESS ASSISTANCE FROM WATSON. "DR WATSON HUGH" <wathugh@yahoo.ie>
YOU HAVE WON!................450,000,00 GBP. "julian edwards" <julian.edwards09@hotmail.com>
WINNING NOTIFICATION " LUCKY WINNERS" FOR WEEK (#1090) "coca cola" <mr-jamesharry10@hotmail.co.uk>
Mutual Bussines Partnership. "Mrs Rose Goddard" <lov-rose@excite.com>
URGENT RESPONSE NEEDED "Mr.Ahmed Dhaen" <ahmed_7ae@yahoo.co.in>
dearest one justina mark <justina_mark4u1@yahoo.com>
I CRY FOR HELP kate kasaka <katekasaka05@yahoo.co.uk>
From Mr.Gerald Kumor Compensation For Your Past Efforts <geraldkumor_persenal@yahoo.fr>
WORLD CUP WINNING !! "WORLD CUP" <melaniemuller01@hotmail.com>
NOTICE...CONGRATULATIONS 2006!!!! "notifications02" <notifications02@terra.com.mx>
THE NATIONAL LOTTERY. "janet hunter" <janehunters@walla.com>
From Miss Lovelin Kwama lovelinkwama2005 lovelinkwama2005 <lovelinkwama2005@yahoo.ca>
Umar (waiting for your urgent response) "umar" <umar4y@excite.com>
Your help please. "natacha atat" <natacha_h28@hotmail.com>
Mr.Fredrick Weller. "Mr.Fredrick" <attfredrickatt@myway.com>
CONGRATULATIONS!!! YOU HAVE WON. COMFORT JOSE(Mrs) <euromillotto@netscape.net>
PLEASE GET BACK TO ME AS SOON AS POSSIBLE "KELLY COLE" <kellycole71@hotmail.co.uk>
MY BLESSINGS "hana jack44445" <hanajack44445@hotmail.com>
URGENT REPLY ben okonkwo <ben_okonkwo006@yahoo.co.uk>
urgent attn Mr Donald <d_duke206@yahoo.co.in>
WINNING!!! WINNING!!! WINNING!!! WINNING!!! "Promotional Manager" <boardrooms@hotmail.co.uk>
mail from zayed zayed sultan <zayedsultan1@netscape.net>
REPLY FROM BRITISH NATIONAL PETROLEUM COPORATION (B.N.P.C) "BRITISH NATIONAL PETROLUEM CORPORATION" <brith_natpetcorp@hotmail.com>
URGENT ACTION HIGHLY NEEDED "karim ahmed" <karim_ahmed03@latinmail.com>
FROM THE DESK OF THE PROMOTIONS MANAGER worldcuplottery <worldcuplottery@iqpi.net>
Detail Again MR COLE DANIEL NELSON <sir_mmr_danielcole@yahoo.com>
(CONGRATULATIONS WINNING NOTIFICATION FROM UNITED KINGDOM) "lottery company" <allan_teresa016@hotmail.com>
From: Miss Ferima Makaya. ferima makaya <ferimamakaya07@yahoo.co.jp>
VERY CONFIDENCIAL PLEASE Dr.Ndong Mathew <ndong_mathew@yahoo.fr>
BELOVED IN THE LORD... "ab abraham" <abrahaham54@hotmail.com>
CONGRATULATIONS YOU HAVE WON THE LOTTO.NL "LOTTO.NL" <infol2006pcftmf@zwallet.com>
A votre Attention Monsieur ou Madame, "DIOMANDE ADAMA SOULEYMANE" <adamasouleymane2@yahoo.fr>
REQUEST FOR URGENT ASSISTANCE "carl moyo" <carlmoyo1112@hotmail.com>
CONGRATULATIONS!! BONO LOTTERY WINNER "ken bosu" <kbon03@hotmail.com>
BILL HARRIS & ASSOCIATES BILL HARRIS <billharris_associates102@yahoo.co.in>
Honest Friend Urgent Response <nelsonafi@yahoo.com>
SHE IS DEAD Everest Izukwu <everestiz@yahoo.com>
URGENT AMOS BADEJO <officeofthepresidency06@yahoo.com>
INVESTMENT NEGOTIATION "Amina Idris" <a_2004@she.com>
Mr.Don Kennedy don kennedy <donkennedy200_2@yahoo.com>
YOU WON,CONTACT YOUR AGENT. MICROSOFT.CORPORATION
Your Urgent Reply Is Highy Needed. "Mr Onyeji Dioup" <onyejidioup1@yahoo.com>
Hello. Celestine Igbokwe <celestine_igbokwe@yahoo.com>
Hello James <rozzk4@aim.com>
Consider My Humble Request. walter mobio <walmobb@yahoo.com.br>
Urgant Reply "Gosine" <gosine10@yahoo.ca>
I NEED YOUR HELP "aisha kader" <mrs_aisha_4kader1999@hotmail.fr>
Waiting for your reply "Mr.Frank Ellijah" <frank_ellijah@rediffmail.com>
Pls, Asistance Needed "Favour Williams" <favourwilliams_20@yahoo.com>
FINAL NOTIFICATION!!! "Mr.FEDINAND EDWARD" <edfed_07@hotmail.com>
Dear Friend "Mrs.susan Harrison" <mrssusanharrison_j2005@hotmail.com>
CONGRATULATIONS WINNING NOTIFICATION "frank jawara" <frankjawara222255@hotmail.com>
Have you gotten the fund? Mrs Kimberly Jennifer <mrskimberlyjennif@yahoo.com>
Euro Millones ( Your Email Address Has Won A Lottery ) !!!! euro millones <euromillonesawardwinners1012@web.de>
Sent From Orange Amps Forum by princessfatu <princessfatukone01@yahoo.com>
johan i need your help agbolahon oghene <agbolahonoghene@yahoo.co.uk>
From: Mary Koko KHUMALO Mary Koko KHUMALO <kokomary@yahoo.com>
***YOUR E-MAIL ADDRESS WON THE LOTTERY AWARD 2006*** Euro Million <winlist2006@web.de>
Co-Investor Needed "Mr Mattewson Benson" <mattewson_associate@yahoo.com>
CONGRATULATIONS*You Just Won £1,000,000.00 From Coca Cola Coca Cola Consumer Promo <contact_perkins@yahoo.co.uk>
URGENT. Agent Alton Willaims <agentalton_williams01@yahoo.co.uk>
CONGRATULATION YOU HAVE WON THE SUM OF US$ 2,950,000.00 CONT... "nina brawn" <ldrawninaa53@hotmail.com>
Re: Your Wealth of Experience Is Needed. "Martin Goudale" <martinvk1@walla.com>
Scam fro mail Mrs. Ainolee Asuka [asukajapan0865@hotmail.com] "airden" <airden@telkomsa.net>
AWARD NOTIFICATION;FINAL NOTICE INTERNATIONAL
CONGRATULATIONS!!! YOU HAVE WON MR KENNETH GRAM <worldsoftware1@netscape.net>
Read with faith............. BARRISTER PROSPER DAVID <barrprosperdavid@yahoo.fr>
YOUR EMAIL ID DRAWS WINNING MRS.ROSA M.LUIS <inforprogram@virgilio.it>
From: Mr.Musa Strasser Mr.Musa Strasser <strassermusa@yahoo.com>
From: Mr. Johnson Moyo "Mr.Johnson Moyo" <john_moyo10@yahoo.com>
YOU WON THE U.S VISA "UniAiR" <uniair@hotmail.com>
Strictly Confidential "Njk" <njakili_utali@yahoo.com>
Read With Joy.......................... "MR.JOHNSON ADU" <mrjohnsonaduz@yahoo.dk>
WORLD CUP WINNING ! "WORLD CUP" <contactstaat@ummah.org>
From: Mr. John Koko KHUMALO "Mr. John Koko KHUMALO" <johnkoko2@yahoo.com>
YOU WON THE U.S VISA "UniAiR" <uniair_usvisalottery@state.gov>
How Are You Dear "Ms Lillian James" <mrpee20032004@yahoo.com>
FROM ROSELINE "ROSELINE TURAY" <rosytur_t2004@yahoo.com>
From: Mr. Scott. "Mr. Scott" <scottellismail@netscape.net>
***YOUR E-MAIL ADDRESS WON THE LOTTERY AWARD 2006*** Euro Million <list2006@web.de>
YOUR E-MAIL ADDRESS WON THE LOTTERY "euro" <euromillions7@excite.com>
IAM NOW SUCCESSFUL "John Iyese" <johniyese56@latinmail.com>
Hello Dear <mikmll4@netscape.net>
YOU WON THE U.S VISA "UniAiR" <uniair1@hotmail.com>
YOUR EMAIL ID DRAWS WINNING "MRS. ROSA M. LUIS" <inforprogram@virgilio.it>
Dear Friend "Monica davids" <monicadavids@hotmail.co.uk>
INVESTMENT OF $15.U.S.DOLLARS OVER INVOICE SAMSON ATETE <atetessamson@aim.com>
(no subject) "ALHAJI. DAN DANJUMA" <dan_danjuma5050@yaoo.co.uk>
FROM PRINCE KOSONGA "prince kosonga" <prince_kosonga802@hotmail.com>
BRITISH LOTTERY HEADQUARTERS. "britishlottery2" <britishlottery2@terra.com.mx>
E- MAIL TICKET NUMBER 212005600545: YOU ARE A WINNER Lottery Director Wilfred Alberto <million_loteria_espaol@yahoo.es>
Dear Beloved in Christ. "Stella Catim" <sister_stella@latinmail.com>
Reply Waiting Moni Kabila <k_13moni@yahoo.com>
Reactie op uw advertentie bij Relatie123.nl reactierobot@relatie123.nl
TRANSFER Gbenga Adenuga <gbengaadenuga@yahoo.com>
Winning Notification. "UK National Lottery." <jsmith@mail.az>
Demande de Partenariat "Jean Eric LECLAIRE" <marclaire10@yahoo.fr>
Compliment of the day. "George C.Wieslaw" <george00cw@walla.com>
161 entries -- last updated: 2006-09-14 02:40 UTC
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